Catsec 401 Limited in LONDON

Catsec 401 Limited LONDON

Founded in 1994, Catsec 401, classified under reg no. 02999731 is an active company. Currently registered at 1 Angel Lane EC4R 3AB, London the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Timothy E., appointed on 1 March 2009. In addition, a secretary was appointed - Timothy E., appointed on 30 April 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Catsec 401 Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999731
Date of Incorporation	Thu, 8th Dec 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Timothy E.

Position: Director

Appointed: 01 March 2009

Timothy E.

Position: Secretary

Appointed: 30 April 2008

Michael E.

Position: Director

Appointed: 15 September 2008

Resigned: 30 April 2019

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2008

Resigned: 14 November 2016

Stephen R.

Position: Director

Appointed: 24 December 2007

Resigned: 30 September 2008

Philip G.

Position: Secretary

Appointed: 31 December 2006

Resigned: 30 April 2008

Andrew W.

Position: Secretary

Appointed: 27 May 2005

Resigned: 31 December 2006

Philip G.

Position: Secretary

Appointed: 30 June 2004

Resigned: 27 May 2005

Alan G.

Position: Director

Appointed: 04 October 2001

Resigned: 28 February 2012

Martyn G.

Position: Director

Appointed: 04 October 2001

Resigned: 28 February 2012

Nigel W.

Position: Director

Appointed: 25 May 2000

Resigned: 18 July 2003

Philip G.

Position: Director

Appointed: 25 May 2000

Resigned: 30 April 2008

James N.

Position: Director

Appointed: 25 May 2000

Resigned: 01 July 2003

Trevor J.

Position: Director

Appointed: 25 May 2000

Resigned: 28 June 2002

John H.

Position: Director

Appointed: 12 June 1995

Resigned: 24 December 2007

Mary C.

Position: Secretary

Appointed: 12 June 1995

Resigned: 30 June 2004

Philip K.

Position: Nominee Director

Appointed: 08 December 1994

Resigned: 12 June 1995

Catsec Limited

Position: Nominee Secretary

Appointed: 08 December 1994

Resigned: 12 June 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Vocalink Interchange Network Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vocalink Interchange Network Limited

1 Angel Lane, Homestead Road, London, Hertfordshire, EC4R 3AB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03565766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th December 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2014 filed on: 29th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2012 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2011 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2010 filed on: 8th, December 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th December 2009 filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 9th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 9th, January 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th January 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 20th, March 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 20th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 8th February 2005	annual return
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 25th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 25th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 28/12/00) up to 28th December 2000	annual return
363s	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 15th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 15th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 3rd, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 3rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 5th, February 1999	accounts	Free Download
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 5th, February 1999	accounts
363a	Annual return drawn up to 15th January 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th January 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th November 1997 with complete member list filed on: 25th, November 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th November 1997 with complete member list filed on: 25th, November 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 23rd, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 23rd, June 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th December 1996 with complete member list filed on: 5th, December 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th December 1996 with complete member list filed on: 5th, December 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 19th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 19th, August 1996	accounts	Free Download (1 page)
363x	Return made up to 08/12/95; full list of members filed on: 6th, December 1995	annual return	Free Download (14 pages)
363x	Return made up to 08/12/95; full list of members filed on: 6th, December 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, July 1995	accounts	Free Download (1 page)

Catsec 401 Limited LONDON

Catsec 401 Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Timothy E.

Michael E.

Ovalsec Limited

Stephen R.

Philip G.

Andrew W.

Philip G.

Alan G.

Martyn G.

Nigel W.

Philip G.

James N.

Trevor J.

John H.

Mary C.

Philip K.

Catsec Limited

People with significant control

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